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Fraud Investigation Jobs (NOW HIRING)

Tilt

Lead Risk Investigator, Fraud

$83K - $98K/yr

You've independently led at least one major fraud investigation - a ring, a coordinated attack, or a systemic pattern - from initial signal through root-cause analysis, remediation plan, and ...

Gusto, Inc.

Fraud Investigations Analyst

Denver, CO · On-site

$110K - $136K/yr

Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct end-to-end fraud investigations involving account takeover, business email ...

City of Flint

Fraud Investigator

Flint, MI

$35.60 - $39.47/hr

The Fraud Investigator is responsible for planning and conducting confidential administrative ... Ability to successfully complete a comprehensive background investigation. Ability to obtain and ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

... • Investigate complex fraud cases. • Mentor Associate Fraud Analysts through their ... investigations when needed. Other responsibilities and opportunities: • Report required items and ...

New

S3 Shared Services

Fraud Analyst

Englewood, CO · On-site

$52K - $60K/yr

... • Investigate complex fraud cases. • Mentor Associate Fraud Analysts through their ... investigations when needed. Other responsibilities and opportunities: • Report required items and ...

New

Georgia

Investigator - Medicaid Fraud

Atlanta, GA

$50/hr

Assists the appropriate parties in organizing, analyzing, and processing items of evidence and other documentation for investigation and prosecutorial purposes in health care fraud and patient abuse ...

Banner Bank

Fraud Investigator

Lake Oswego, OR · On-site

As a Fraud Investigator, you'll play an important role in protecting our customers and our organization by identifying and investigating potential fraud. You'll play a predominant role in fraud risk ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Mentor Associate Fraud Analysts through their investigations when needed. Other responsibilities and opportunities: Report required items and any other suspicious activity or behavior that might ...

New

Banner Bank

Fraud Investigator

Lake Oswego, OR · On-site

As a Fraud Investigator, you'll play an important role in protecting our customers and our organization by identifying and investigating potential fraud. You'll play a predominant role in fraud risk ...

Banner Bank

Fraud Investigator

Lake Oswego, OR

As a Fraud Investigator, you'll play an important role in protecting our customers and our organization by identifying and investigating potential fraud. You'll play a predominant role in fraud risk ...

centralins

Anti-Fraud Manager

Van Wert, OH · On-site +1

As Anti-Fraud Manager, you'll lead front-line investigative efforts, tackle complex and high-impact cases, and partner with a wide network of internal teams and external agencies. This is an ...

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How much do fraud investigation jobs pay per hour?

As of Jul 17, 2026, the average hourly pay for fraud investigation in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What is fraud investigation?

Fraud investigation is the process of examining suspected fraudulent activities to determine whether fraud has occurred, how it was perpetrated, and who is responsible. Investigators gather evidence, interview witnesses, analyze financial records, and prepare reports that may be used in legal proceedings. The goal is to detect, prevent, and resolve instances of fraud in organizations or individuals. Fraud investigators often work closely with law enforcement, legal teams, and regulatory bodies to ensure compliance and accountability.

What are some common challenges faced by professionals in fraud investigation roles?

Fraud investigators often encounter challenges such as rapidly evolving fraudulent schemes, managing large volumes of data, and balancing thorough investigations with timely resolution. Collaboration with other departments, such as legal and compliance, is essential to ensure all findings are actionable and meet regulatory standards. Staying current with the latest investigative tools and maintaining objectivity while under pressure are key to success in this dynamic field.

What are the key skills and qualifications needed to thrive as a Fraud Investigator, and why are they important?

To thrive as a Fraud Investigator, you need strong analytical skills, attention to detail, and a background in criminal justice, finance, or a related field. Familiarity with investigation software, databases, and possibly certifications like Certified Fraud Examiner (CFE) are typically required. Excellent communication, critical thinking, and ethical judgment set outstanding professionals apart in this field. These skills are vital for accurately detecting, analyzing, and preventing fraudulent activities while ensuring compliance and protecting organizational integrity.

What is the difference between Fraud Investigation vs Fraud Analyst?

AspectFraud InvestigationFraud Analyst
Required CredentialsCertifications like CFE, ACFE; relevant degreesCertifications like CFE, ACFE; relevant degrees
Work EnvironmentInvestigations, interviews, fieldworkData analysis, reporting, monitoring
Employer & Industry UsageLaw enforcement, financial institutions, corporationsFinancial services, insurance, banking

Fraud Investigation involves actively pursuing fraud cases through interviews and fieldwork, often in law enforcement or corporate settings. Fraud Analysts focus on analyzing data, monitoring transactions, and identifying potential fraud patterns. Both roles require similar credentials and are used across financial and corporate industries, but their daily tasks and work environments differ.

More about Fraud Investigation jobs
What cities are hiring for Fraud Investigation jobs? Cities with the most Fraud Investigation job openings:
What are the most commonly searched types of Fraud Investigation jobs? The most popular types of Fraud Investigation jobs are:
What states have the most Fraud Investigation jobs? States with the most job openings for Fraud Investigation jobs include:
What job categories do people searching Fraud Investigation jobs look for? The top searched job categories for Fraud Investigation jobs are:
Fraud Investigation jobs near you
Infographic showing various Fraud Investigation job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.
Investigative Auditor (Healthcare Fraud & Financial Investigations)

Investigative Auditor (Healthcare Fraud & Financial Investigations)

Legacy Management Solutions, LLC

Albany, NY • Remote

$45 - $70/hr

Full-time

Posted 24 days ago

Job description

ELG Federal Solutions is seeking an experienced Investigative Auditor to support the Affirmative Civil Enforcement (ACE) Unit of the United States Attorney's Office (USAO), Northern District of New York. The selected candidate will assist federal attorneys and investigative agencies in identifying, analyzing, and investigating civil fraud involving federal programs and taxpayer funds.

This position offers a unique opportunity to work on high-impact investigations involving:

  • Healthcare Fraud
  • False Claims Act (FCA) cases
  • Procurement Fraud
  • Grant Fraud
  • COVID-19 Relief Fraud
  • Opioid Diversion Matters
  • Financial Fraud, Waste, and Abuse

The Investigative Auditor will conduct financial analysis, healthcare claims reviews, forensic accounting examinations, statistical sampling, asset tracing, and damages calculations in support of federal investigations and litigation.

Key Responsibilities

  • Conduct complex financial, healthcare, statistical, and forensic accounting analyses.
  • Analyze Medicare, Medicaid, TRICARE, VA, and other federally funded healthcare claims.
  • Review financial transactions, accounting records, contracts, invoices, grant documentation, and procurement records.
  • Perform damages calculations and financial exposure analyses under the False Claims Act.
  • Conduct asset tracing and ability-to-pay analyses.
  • Analyze large financial and healthcare datasets using analytical tools and software.
  • Assist attorneys and investigators with evidence organization and litigation support.
  • Prepare audit reports, spreadsheets, charts, summaries, timelines, and visual presentations.
  • Support witness interviews, depositions, hearings, and trial preparation.
  • Assist with forensic accounting reviews involving incomplete, inconsistent, or voluminous records.
  • Utilize public databases and financial research tools to identify assets and relevant evidence.
  • Collaborate with Assistant U.S. Attorneys, federal agents, auditors, and investigative personnel.

Minimum Qualifications

Education

Bachelor's degree in one of the following:

  • Accounting
  • Finance
  • Economics
  • Statistics
  • Data Analytics
  • Healthcare Administration
  • Related field

Experience

  • Minimum of three (3) years of professional experience in one or more of the following:
    • Auditing
    • Accounting
    • Healthcare Claims Analysis
    • Financial Investigations
    • Forensic Accounting
    • Statistical Analysis
    • Fraud Investigations

Technical Skills

  • Advanced Microsoft Excel
  • Microsoft Word
  • Microsoft PowerPoint
  • Microsoft Access
  • Data analysis and reporting tools

Other Requirements

  • U.S. Citizen
  • Ability to obtain DOJ background clearance
  • Strong analytical and investigative skills
  • Excellent written and verbal communication abilities

Preferred Qualifications

Candidates with any of the following are strongly encouraged to apply:

  • Certified Public Accountant (CPA)
  • Certified Fraud Examiner (CFE)
  • Healthcare fraud investigation experience
  • False Claims Act experience
  • Experience supporting DOJ, OIG, HHS, CMS, FBI, DEA, VA, or other federal agencies
  • Experience with RAT-STATS or similar statistical sampling tools
  • Experience with data visualization and forensic accounting software

Company Description

Our Company
Founded in 2014, Legacy Management Solutions, LLC is a professional services firm providing essential administrative support and business management solutions for government agencies and private sector clients. With more than 50 years of executive management experience, our management team develops cost-effective and impactful strategies to streamline operations and ensure optimization of our clients' time and resources. Our team uses the valuable lessons learned from working in varying corporate environments to customize policies and services to maximize efficiency and elevate organizational success.